Hbl Uk 2 Limited

15364194

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

PART GROUND FLOOR, THE CHARTER BUILDING, UXBRIDGE, UB8 1HB

Incorporated 20/12/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Tmf Corporate Administration Services Limited

secretary · Since 20/12/2023

BRITISH

Also on 1295 other boards

Mr Xavier Richart-Pintor

director · Since 20/12/2023

VP, REGIONAL LEAD TAX AND TREASURY - EME

SPANISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr James Adam Segal

director · Since 20/12/2023

VP, LEGAL - EMEA

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Margaret Wong Lu Yan

director · Since 18/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Persons with Significant Control

Former PSCs

Herbalife (U.K.) Limited

Ceased 11/12/2024

Charges3 outstanding

Charge

outstanding

CITIZENS BANK, N.A. AS COLLATERAL AGENT

Created 29/04/2026Registered 05/05/2026

Charge

outstanding

CITIBANK, N.A. AS COLLATERAL AGENT

Created 29/04/2026Registered 05/05/2026

Charge

satisfied

CITIBANK, N.A., AS COLLATERAL AGENT

Created 22/04/2024Registered 23/04/2024Satisfied 21/05/2026

Charge

outstanding

JEFFERIES FINANCE LLC, AS COLLATERAL AGENT

Created 06/03/2024Registered 13/03/2024